NORTHBAY FISHING COMPANY LIMITED

Company number SC115897

Date	Type	Description	View / Download
05 Apr 2016	AD01	Registered office address changed from C/O Baker Till Revas Limited Breckenridge House 274 Sauchiehall Street Glasgow G2 3EH to Co. Rsm Third Floor, Centenary House 69 Wellington Street Glasgow G2 6HG on 5 April 2016	(1 page)
03 Jul 2015	AA	Accounts for a small company made up to 30 September 2014	(7 pages)
28 Apr 2015	AR01	Annual return made up to 20 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 265,000	(6 pages)
07 Jul 2014	AA	Accounts for a small company made up to 30 September 2013	(7 pages)
15 May 2014	AR01	Annual return made up to 20 April 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 265,000	(6 pages)
11 Jul 2013	AA	Accounts for a small company made up to 30 September 2012	(7 pages)
26 Apr 2013	AR01	Annual return made up to 20 April 2013 with full list of shareholders	(6 pages)
16 May 2012	AR01	Annual return made up to 20 April 2012 with full list of shareholders	(10 pages)
16 May 2012	AD02	Register inspection address has been changed from Denholm Fishselling Limited Maxwell Place Industrial Estate Fraserburgh Aberdeenshire AB43 9SX Scotland	(1 page)
16 May 2012	AD04	Register(s) moved to registered office address	(1 page)
11 May 2012	TM01	Termination of appointment of Eoina Macleod as a director	(2 pages)
11 May 2012	TM01	Termination of appointment of James Maclean as a director	(2 pages)
23 Jan 2012	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 6	(3 pages)
23 Jan 2012	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 12	(3 pages)
11 Jan 2012	TM02	Termination of appointment of Robert Dougal as a secretary	(2 pages)
11 Jan 2012	TM01	Termination of appointment of James Macleod as a director	(2 pages)
11 Jan 2012	TM01	Termination of appointment of John Macleod as a director	(2 pages)
11 Jan 2012	TM01	Termination of appointment of Lachlan Macleod as a director	(2 pages)
11 Jan 2012	TM01	Termination of appointment of Mary Macleod as a director	(2 pages)
11 Jan 2012	TM01	Termination of appointment of Michael Macleod as a director	(2 pages)
11 Jan 2012	TM01	Termination of appointment of William Hunter as a director	(2 pages)
11 Jan 2012	TM01	Termination of appointment of George Mackay as a director	(2 pages)
11 Jan 2012	AD01	Registered office address changed from Harbour Buildings Mallaig Inverness Shire PH41 4PY on 11 January 2012	(2 pages)
11 Jan 2012	AP01	Appointment of Andrew Charles Pillar as a director	(4 pages)
11 Jan 2012	AP01	Appointment of Johannus Jacobus Colam as a director	(4 pages)

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